BBB DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02000353

Incorporation date

13/03/1986

Size

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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07/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2012

Application to strike the company off the register

View PDF (3 pages)

08/11/2011

Restoration by order of the court

View PDF (3 pages)

01/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Mr Philip Odonnell on 2009-10-03

View PDF (2 pages)

19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

21/01/2009

Return made up to 03/10/08; full list of members

View PDF (3 pages)

06/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

25/02/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2008

Application for striking-off

View PDF (1 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

14/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

24/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

08/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

27/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

02/11/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

14/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

12/01/2004

Return made up to 03/10/03; full list of members

View PDF (7 pages)

12/01/2004

Secretary resigned

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10/05/2003

New secretary appointed

View PDF (2 pages)

11/11/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

28/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

07/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

07/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

20/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/04/1999

Auditor's resignation

View PDF (1 pages)

23/02/1999

Return made up to 13/10/98; full list of members

View PDF (6 pages)

23/02/1999

Secretary resigned

View PDF (0 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

17/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

10/01/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

04/11/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

04/11/1997

Secretary's particulars changed

View PDF (0 pages)

28/05/1997

New secretary appointed

View PDF (3 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1997

Return made up to 13/10/96; no change of members

View PDF (4 pages)

25/10/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

22/11/1995

Return made up to 13/10/95; full list of members

View PDF (5 pages)

09/10/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

17/01/1995

Secretary resigned;new secretary appointed

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06/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Full accounts made up to 1994-04-30

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13/11/1994

Return made up to 13/10/94; no change of members

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21/08/1994

Auditor's resignation

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06/03/1994

Full accounts made up to 1993-04-30

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17/11/1993

Return made up to 13/10/93; no change of members

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18/02/1993

Full accounts made up to 1992-04-30

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15/12/1992

Particulars of mortgage/charge

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08/12/1992

Return made up to 13/10/92; full list of members

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08/12/1992

Location of register of members address changed

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08/12/1992

Location of debenture register address changed

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08/12/1992

Secretary's particulars changed;secretary resigned

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19/10/1992

Secretary resigned;new secretary appointed

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24/02/1992

Particulars of mortgage/charge

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30/01/1992

Full accounts made up to 1991-04-30

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30/01/1992

Return made up to 13/10/91; no change of members

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12/08/1991

Full accounts made up to 1990-04-30

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21/05/1991

Full accounts made up to 1989-04-30

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19/05/1991

Return made up to 25/10/90; no change of members

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07/06/1990

Return made up to 13/10/89; bulk list available separately

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24/05/1989

Full accounts made up to 1988-04-30

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24/05/1989

Return made up to 28/09/88; full list of members

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04/04/1989

Full accounts made up to 1987-04-30

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04/04/1989

Return made up to 17/09/87; full list of members

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24/10/1988

Dissolution discontinued

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31/08/1986

Particulars of mortgage/charge

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28/08/1986

New director appointed

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13/08/1986

New director appointed

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16/06/1986

Secretary resigned;new secretary appointed

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16/06/1986

Registered office changed on 17/06/86 from: 34A hereford road london W2

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hadfield, Michael Thomas	Secretary	25/06/1998 - 31/03/2003	12
Monnington, Stephen Anthony	Secretary	30/04/1997 - 25/06/1998	4
Bailey, Sharon Jane	Secretary	01/10/1992 - 01/02/1995	6
Proctor, Philip	Secretary	01/04/2003 - Present	2
Saywell, Nicholas Philip	Secretary	01/02/1995 - 30/04/1997	2

Persons with Significant Control

No PSC data available.

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Description

About BBB DESIGN LIMITED

BBB DESIGN LIMITED is an(a) Dissolved company incorporated on 13/03/1986 with the registered office located at 34 Hereford Road, London, W2 5AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBB DESIGN LIMITED?

BBB DESIGN LIMITED is currently Dissolved. It was registered on 13/03/1986 and dissolved on 20/08/2012.

Where is BBB DESIGN LIMITED located?

BBB DESIGN LIMITED is registered at 34 Hereford Road, London, W2 5AJ.

What does BBB DESIGN LIMITED do?

BBB DESIGN LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for BBB DESIGN LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.